DOSSIERS / ABT CYPRUS LIMITED
← SearchExport PDF
Company dossier

ABT CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-23
KYBE ID: HE301754 · HE301754 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ABT CYPRUS LIMITED
DRCIP data.gov.cy
HE301754
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-23
DRCIP data.gov.cy
Νίκου Κρανιδιώτη, 7D,, TOWER 4, Floor 3, Flat 302,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

176 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3IDEAS LIMITEDdissolvedAARP HOLDINGS LIMITEDdissolvedABEV INTERNATIONAL LIMITEDdissolvedACCENTUS LIMITEDdissolvedACCESS CORPORATE SERVICES (CYPRUS) LIMITEDactiveACKERFIELD OVERSEAS LIMITEDactiveACKER MERRALL & CONDIT (CYPRUS) LIMITEDstrike_offADNEXUS LIMITEDactiveADVANCE COMMUNITY LIMITEDdissolvedALPADIS (CYPRUS) LIMITEDdissolvedALSAFAH INTERNATIONAL LIMITEDdissolvedANEXIS LIMITEDdissolvedANIM3TRE LIMITEDdissolvedARAKVIL LIMITEDactiveARALEZ LIMITEDactiveARDEMAR TRADING LIMITEDdissolvedARISTON MEDICAL CENTERactiveAVENIRA LIMITEDdissolvedAXIONAT LIMITEDactiveBEATTIE GLOBAL LIMITEDactive

+156 more

People with significant control

1 people
NameRoleFromSource
SERGEY BOGOVOYdirector—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100